CHILTERN SECURITIES LIMITED

Company number 03034799

15 officers / 12 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 6 June 2006

BIRCH, Alan Edward

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGEOWN, Steven

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DENNIS, Roger Barry

• Correspondence address: Southwold Woodland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LS
• Role (Resigned): Secretary
• Appointed on: 3 April 1996
• Resigned on: 12 June 1996
• Nationality: British
• Occupation: Company Director

LINTON, Timothy John

• Correspondence address: 12 Howard Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XS
• Role (Resigned): Secretary
• Appointed on: 12 June 1996
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Company Director

ROTHWELL, Andrew Craig

• Correspondence address: Curzon House, Southernhay West, Exeter, EX4 3LY
• Role (Resigned): Secretary
• Appointed on: 20 March 1995
• Resigned on: 3 April 1996
• Nationality: British
• Occupation: Solicitor

BACHMANN, Peter George

• Correspondence address: 45 Ockendon Road, London, N1 3NL
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 6 June 2006
• Resigned on: 7 December 2006
• Nationality: German
• Occupation: Company Director

DENNIS, Roger Barry

• Correspondence address: Southwold Woodland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 3 April 1996
• Resigned on: 6 June 2007
• Nationality: British
• Occupation: Company Director

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 6 June 2006
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 July 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GILL, Richard Peter John

• Correspondence address: Curzon House, Southernhay West, Exeter, EX4 3LY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 March 1995
• Resigned on: 3 April 1996
• Nationality: British
• Occupation: Solicitor

HORNBY, Stephen Paul

• Correspondence address: Russia Hall Farm Frog Lane, Tattenhall, Chester, Cheshire, CH3 9DN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 January 2008
• Resigned on: 27 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LINTON, Timothy John

• Correspondence address: 12 Howard Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 3 April 1996
• Resigned on: 6 June 2007
• Nationality: British
• Occupation: Company Director

ROTHWELL, Andrew Craig

• Correspondence address: Curzon House, Southernhay West, Exeter, EX4 3LY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 March 1995
• Resigned on: 3 April 1996
• Nationality: British
• Occupation: Solicitor

SIMPSON, Jonathan Michael

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 March 2012
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant